Friday, June 9, 2023

Hilton Seattle Airport Hotel and Conference Center – Crystal Ballroom

17620 International Hwy S, Seattle, WA

www.seattleairport.hilton.com

Convention Schedule

Pacific Time

Photo Session Begins 1:00 p.m.

Registration 1:30 p.m.

Regular Meeting 3:00 p.m.

Buffet Dinner 5:00 p.m.

3:00 p.m. Regular Meeting

BUSINESS OF THE SPEEA COUNCIL

(Chaired by the SPEEA Tellers Committee)

a) Pledge of Allegiance

b) Certification of Quorum

c) Election of SPEEA Council Chair

d) Election of SPEEA Council Treasurer

e) Election of SPEEA Council Secretary

f) Recognition of New Council Delegates

g) Approval of March 9, 2023, Council Minutes

h) Call for New Business

i) Special Award Recognition

j) SPEEA ACE Update and Report

UNFINISHED BUSINESS

PRE-SUBMITTED NEW BUSINESS

a) M23-007 Support of the Right to Strike free from lawsuits

NEW BUSINESS

Recognition of Joel Funfar and Tony Hickerson for their service

GOOD OF THE UNION (2 Minutes each)

SPEEA COUNCIL OFFICERS’ REPORTS

a) SPEEA Council Treasurer’s Report

b) Authorization of Council Rep Travel

c) Leadership Conference – June 10, 2023

d) Re-endorsement of Area Reps

e) Reorganization of SPEEA Committees

f) Designated Alternate

SPEEA COUNCIL COMMITTEE REPORTS

MISCELLANEOUS REPORTS

a) SET Report – Org Planning

SPEEA REPORTS

a) Executive Board Report

b) SPEEA Treasurer's Report

c) Executive Director's Report

ADJOURNMENT

Please flex your time when possible. If you cannot flex your time, you may charge to SPEEA Company Business.

Dates to Remember – Mark your Calendar!

SPEEA Annual Leadership Conference – Saturday, June 10, 2023

Motions Due for October SPEEA Meeting – Monday, October 2, 2023

2024 SPEEA Annual Convention and Leadership Conference – Friday, June 7, and Saturday, June 8, 2024

Expense Reports for June 2023 must be submitted by the end of July 2023